On a sanctions listentity

CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY

CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.

Sanctions programs

Aliases (1)

  • JINYONG IT COOPERATION COMPANY (aka)

Addresses

  • Korea, North

Remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Other information technology and computer service activities.